HYATT EQUITIES, L.L.C.
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| Name: | HYATT EQUITIES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 1997 (29 years ago) |
| Entity Number: | 2108024 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-23-112688 | Alcohol sale | 2023-01-05 | 2023-01-05 | 2024-10-31 | 109 E 42ND STREET, NEW YORK, New York, 10017 | Hotel |
| 0423-23-137612 | Alcohol sale | 2023-01-05 | 2023-01-05 | 2024-10-31 | 109 E 42ND STREET, NEW YORK, New York, 10017 | Additional Bar |
| 0423-23-131220 | Alcohol sale | 2023-01-05 | 2023-01-05 | 2024-10-31 | 109 E 42ND STREET, NEW YORK, New York, 10017 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-11 | 2023-12-19 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-04 | 2002-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-16 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-01-30 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-30 | 2000-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004137 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 210104062087 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 191202060656 | 2019-12-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007405 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006545 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State